Samet Estates Private Limited
About Samet Estates Private Limited
Data last updated: 22 July 2025
Samet Estates Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 09 February 1995.
Registered with ROC Chennai under CIN U45201TN1995PTC114109.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It was led by directors including Carl Bomi Avari and Vijay Manohar Makhija.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Newry Grandeur No.19 (Old No.11 ) B – Block 2Nd Avenue Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.79 Lakh, a decline of 10% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNewry Grandeur No.19 (Old No.11 ) B – Block 2Nd Avenue Anna Nagar East, Chennai, Tamil Nadu, India – 600102
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IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Samet Estates Private Limited
Samet Estates Private Limited has one previous CIN (Corporate Identification Number): U45201MH1995PTC085435. The current CIN is U45201TN1995PTC114109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TN1995PTC114109 | Current |
| U45201MH1995PTC085435 | Previous |
Auditor Details of Samet Estates Private Limited
Samet Estates Private Limited is audited by Ritesh Savla & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ritesh Savla & Associates | Locked | Locked | Locked |
Complete auditor history for Samet Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samet Estates Private Limited
Samet Estates Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Carl Bomi Avari
Also directs:
Cliff Developers Private Limited, Chaitanya Property Developers Private Limited, Anjis Developers Private Limited and 5 more
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Additional Director | 28 Mar 2015 | 11 Years 3 Months | As last reported |
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Vijay Manohar Makhija
Also directs:
Samprathy Developers- Llp, Cliff Developers Private Limited, Chaitanya Property Developers Private Limited and 5 more
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Director | 16 Aug 2005 | 20 Years 10 Months | As last reported |
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Sanjay Manohar Makhija
Also directs:
Samprathy Developers- Llp, Cliff Developers Private Limited, Chaitanya Property Developers Private Limited and 5 more
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Director | 16 Aug 2005 | 20 Years 10 Months | As last reported |
Financials of Samet Estates Private Limited FY 2017 filings available
Samet Estates Private Limited reported revenue of ₹12.79 Lakh (down 10.00% YoY) for FY 2017.
Ten-year financial statements for Samet Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samet Estates Private Limited
Shareholding and ownership data for Samet Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Samet Estates Private Limited
Samet Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samet Estates Private Limited
View historical data on people associated with Samet Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samet Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samet Estates Private Limited
GST registrations and filing compliance for Samet Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samet Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Samet Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samet Estates Private Limited
MSME payment history for Samet Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samet Estates Private Limited
Corporate group structure for Samet Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samet Estates Private Limited
MCA filings and documents for Samet Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samet Estates Private Limited
Frequently Asked Questions about Samet Estates Private Limited
Samet Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samet Estates Private Limited is a amalgamated private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 February 1995 and is registered under CIN U45201TN1995PTC114109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samet Estates Private Limited was incorporated on 09 February 1995. Registered with ROC Chennai.
The current directors of Samet Estates Private Limited are:
- Carl Bomi Avari - Additional Director
- Vijay Manohar Makhija - Director
- Sanjay Manohar Makhija - Director
The CIN (Corporate Identification Number) of Samet Estates Private Limited is U45201TN1995PTC114109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samet Estates Private Limited is construction. The company specifically operates in construction.